The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Robinson, Charlotte Lucinda
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Panchen, Neil
    Chief Technology Officer born in October 1969
    Individual (4 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Lee
    Investment Manager born in October 1969
    Individual (13 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 0
    Lee Robinson
    Born in October 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Robinson, Charlotte Lucinda
    Individual (3 offsprings)
    Officer
    2010-08-26 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 2
    Lingard, Antony
    Chief Executive Officer born in August 1970
    Individual (2 offsprings)
    Officer
    2011-07-12 ~ 2015-12-29
    OF - Director → CIF 0
    Lingard, Antony
    Individual (2 offsprings)
    Officer
    2011-06-14 ~ 2015-12-29
    OF - Secretary → CIF 0
  • 3
    Gunner, Ian
    Investment Manager born in February 1963
    Individual (1 offspring)
    Officer
    2010-09-09 ~ 2023-05-22
    OF - Director → CIF 0
parent relation
Company in focus

ALTANA WEALTH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ALTANA WEALTH LIMITED
    Info
    Registered number 07357803
    175 Oxford Street, London W1D 2JS
    Private Limited Company incorporated on 2010-08-26 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • ALTANA WEALTH LIMITED
    S
    Registered number 07357803
    175, Oxford Street, London, United Kingdom, W1D 2JS
    CIF 1 CIF 2
  • ALTANA WEALTH LIMITED
    S
    Registered number 07357803
    175 Oxford Street, London, W1D 2JS
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Standbrook House, 2-5 Old Bond Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-08-23 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-08 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2023-02-08 ~ dissolved
    CIF 3 - LLP Member → ME
  • 3
    175 Oxford Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    42,464 GBP2023-05-31
    Person with significant control
    2019-05-31 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove membersOE
    Officer
    2019-05-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    175 Oxford Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,578 GBP2023-05-31
    Person with significant control
    2019-05-31 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 6 - Right to appoint or remove membersOE
    Officer
    2019-05-31 ~ now
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.